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2006 -14 <br />® JOINT RESOLUTION <br />OF TILE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />SANFORD CITY COUNCIL AND <br />LEE COUNTY ECONOMIC DEVELOPMENT CORPORATION <br />WHEREAS, the General Assembly of North Carolina created the Sanford -Lee County <br />Regional Airport Authority in 1992 to guide and direct the activities of the jointly owned <br />Sanford -Lee County Regional Airport; and <br />WHEREAS, Session Law 1991 -903 which created the authority, provided for three of <br />the authority members to be appointed by the Lee County Board of Commissioners and three <br />authority members to be appointed by the Sanford City Council; and <br />WHEREAS, for the past several years, both the Sanford City Manager and the Lee <br />County Economic Development Director have provided valuable administrative services and <br />other benefits to the authority while serving as appointees of the City of Sanford and the County <br />of Lee respectfully; and <br />WHEREAS, the Sanford -Lee County Regional Airport Authority recognizes the <br />valuable contributions of these appointees and desires to have them and the Lee County Manager <br />® serve as ex- officio members of the authority; and <br />WHEREAS, the Sanford -Lee County Regional Airport Authority has voted unanimously <br />to request the General Assembly to amend Session Law 1991 -903 pertaining to the composition <br />of the Sanford -Lee County Regional Airport Authority by adding one member so that the revised <br />composition of the board would be composed of seven members with two being appointed by the <br />Lee County Board of Commissioners for the County of Lee; two by the Sanford City Council; <br />and three ex- officio, voting members consisting of the Sanford City Manager, the Lee County <br />Manager, and the Lee County Economic Development Director; and <br />NOW, THEREFORE, be it resolved that the Board of Commissioners for the County of <br />Lee, the City Council for the City of Sanford, and the Lee County Economic Development <br />Corporation Board of Directors unanimously support this change and respectfully request that <br />the North Carolina General Assembly approve the same. <br />RESPECTFULLY ADOPTED this 2 °a day of May, 2006. <br />ATTEST: <br />Bonnie D. White, City Clerk Cornelia P. Olive, Mayor <br />Sanford City Council <br />C <br />